Tri-Pharma, Inc. v. Safe Harvest Medical, LLC
| Tri-Pharma, Inc. |
| Safe Harvest Medical, LLC, Safe Harvest, LLC, Garrett Mann, Lillian Bay Holdings, LLC, Brad Beatty, Lillian Bay Medical, Inc. and Garrett Edward Mann |
| 7:2022cv00231 |
| July 18, 2022 |
| US District Court for the Southern District of Texas |
| McAllen Office |
| Ricardo H Hinojosa |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1964 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 6, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 205 RESPONSE to #204 MOTION for Matthew F. Hall and Jacob Z. Coates to Withdraw as Attorney filed by Tri-Pharma, Inc.. (Chausmer, Aaron) |
| Filing 204 MOTION for Matthew F. Hall and Jacob Z. Coates to Withdraw as Attorney by Garrett Mann, Safe Harvest Medical, LLC, Safe Harvest, LLC, filed. Motion Docket Date 9/27/2022. (Attachments: #1 Proposed Order, #2 Letter)(klopez, 7) |
| Filing 203 NOTICE of Resetting. Parties notified. Initial Conference set for 10/6/2022 at 02:30 PM before Judge Ricardo H Hinojosa, filed. (kanelson, 7) |
Filing 202
ORDER GRANTING #199 MOTION for Keith Appleby to Withdraw as Attorney, Attorney Keith Travis Appleby terminated(Signed by Judge Ricardo H Hinojosa) Parties notified.(klopez, 7)
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| Filing 201 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Tri-Pharma, Inc., filed.(Chausmer, Aaron) |
| Filing 200 CERTIFICATE OF INTERESTED PARTIES by Tri-Pharma, Inc., filed.(Chausmer, Aaron) |
| Filing 199 MOTION for Keith Appleby to Withdraw as Attorney by Tri-Pharma, Inc., filed. Motion Docket Date 8/26/2022. (Attachments: #1 Proposed Order)(Chausmer, Aaron) |
| Filing 198 NOTICE of Appearance by Brad Beatty, filed. (Attachments: #1 Fax Cover Sheet)(JenniferNogueira, 7) |
| Filing 197 Mail Returned Undeliverable as to attorney Aaron B Chausmer as to Tri-Pharma, Inc. re: #193 Order for Initial Conference - FORM, filed. (DorinaReyna, 1) |
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Filing 196
ORDER granting #195 Motion for Aaron B. Chausmer to Appear Pro Hac Vice Note: Instructions to request Texas Southern CM/ECF registration through PACER are found #here.(Signed by Judge Ricardo H Hinojosa) Parties notified.(JenniferNogueira, 7)
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| Filing 195 MOTION for Aaron B. Chausmer to Appear Pro Hac Vice by Tri-Pharma, Inc., filed. Motion Docket Date 8/16/2022. (Kennamer, Alison) |
| Filing 194 NOTICE of Appearance by Alison D. Kennamer & Joseph A. (Tony) Rodriguez on behalf of Tri-Pharma, Inc., filed. (Kennamer, Alison) |
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Filing 193
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 9/9/2022 at 02:30 PM before Judge Ricardo H Hinojosa(by Judge Ricardo H Hinojosa) Parties notified.(JenniferNogueira, 7)
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| Filing 192 Case transferred in from Florida Middle. Case Number 8:20-cv-03083; received electronically. |
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Filing 191
ORDERED: Plaintiff's #162 Amended Motion to Change Venue / Transfer Case is GRANTED. The Clerk is directed to immediately transfer this action to the Southern District of Texas, McAllen Division, and close this file. Signed by Judge Charlene Edwards Honeywell on 7/18/2022. (MMS)
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| Filing 190 MOTION for Extension of Time to File Response/Reply as to #176 Order on Motion to Compel by Garrett Mann, Safe Harvest Medical, LLC, Safe Harvest, LLC. (Hall, Matthew) Motions referred to Magistrate Judge Thomas G. Wilson. |
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Filing 189
ORDERED: Defendant Brad Beatty's Motion for Extension of Time to File Motion for Summary Judgment (Doc. 186) is denied without prejudice. Signed by Judge Charlene Edwards Honeywell on 7/13/2022. (MMS)
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Filing 188
ORDERED: Defendant Brad Beatty's Motion to Set Aside Default #173 is DENIED without prejudice. Beatty may file an amended motion within 14 days of the date of this Order. Any renewed motion must correct the deficiencies described in this Order and comply with all applicable Local Rules. Signed by Judge Charlene Edwards Honeywell on 7/11/2022.(MMS)
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| Filing 187 REPLY to Response to Motion re #167 MOTION for Summary Judgment filed by Garrett Mann, Safe Harvest Medical, LLC, Safe Harvest, LLC. (Hall, Matthew) |
| Filing 186 MOTION for Extension of Time to File Motion for summary judgment against Plaintiff Tri-Pharma, Inc. by Brad Beatty. (AG) Motions referred to Magistrate Judge Thomas G. Wilson. |
| Filing 185 RESPONSE in Opposition re #173 MOTION for Miscellaneous Relief, specifically filed by Tri-Pharma, Inc.(Chausmer, Aaron) Modified text on 6/30/2022 (MCB). |
| Filing 184 MEMORANDUM in support re #171 Order pdf, #162 Motion to Change Venue / Transfer Case filed by Tri-Pharma, Inc. (Chausmer, Aaron) Modified text on 6/29/2022 (MCB). |
| Filing 183 RESPONSE in Opposition re #170 MOTION to Dismiss Third Amended Complaint with Prejudice filed by Tri-Pharma, Inc. (Chausmer, Aaron) Modified text on 6/28/2022 (MCB). |
| Filing 182 RESPONSE in Opposition re #167 MOTION for Summary Judgment filed by Tri-Pharma, Inc. (Chausmer, Aaron) Modified text on 6/27/2022 (MCB). |
| Filing 181 APPENDIX of Documents In Response to Motion for Summary Judgment by Tri-Pharma, Inc. (Attachments: #1 Exhibit Index 1, #2 Exhibit Index 2, #3 Exhibit Index 3, #4 Exhibit Index 4, #5 Exhibit Index 5, #6 Exhibit Index 6, #7 Exhibit Index 7, #8 Exhibit Index 8, #9 Exhibit Index 9, #10 Exhibit Index 10, #11 Exhibit Index 11, #12 Exhibit Index 12, #13 Exhibit Index 13, #14 Exhibit Index 14, #15 Exhibit Index 15, #16 Exhibit Index 16, #17 Exhibit Index 17, #18 Exhibit Index 18)(Chausmer, Aaron) Modified text on 6/27/2022 (MCB). |
| Filing 180 DEPOSITION of Brad Beatty taken on May 3, 2022 by Tri-Pharma, Inc. (Attachments: #1 Excerpts from Beatty)(Chausmer, Aaron) Modified text on 6/27/2022 (MCB). |
| Filing 179 DEPOSITION of Leonard (Leo) Pruneda taken on March 3, 2022 by Tri-Pharma, Inc. (Attachments: #1 Excerpts from Pruneda)(Chausmer, Aaron) Modified text on 6/27/2022 (MCB). |
| Filing 178 DEPOSITION of Garrett Mann taken on April 22 and 26, 2022 by Tri-Pharma, Inc. (Attachments: #1 Excerpts from Mann Part 1, #2 Excerpts from Mann Part 2)(Chausmer, Aaron) Modified text on 6/27/2022 (MCB). |
| Filing 177 NOTICE by Tri-Pharma, Inc. of Filing Declaration (Attachments: #1 Affidavit Declaration of Todd Infante)(Chausmer, Aaron) |
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Filing 176
ORDER granting in part and denying in part Motion to Compel (Doc. 136). Signed by Magistrate Judge Thomas G. Wilson on 6/24/2022. (KAJ)
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| Filing 174 Minute Entry. In Person Proceedings held before Magistrate Judge Thomas G. Wilson: MOTION HEARING held on 6/23/2022 re #136 Second MOTION to Compel Documents and ESI from the Safe Harvest Defendants filed by Tri-Pharma, Inc.. (DIGITAL) (CDR) |
| Filing 173 MOTION for Miscellaneous Relief, specifically for Reversal of Default Judgment by Brad Beatty. (MCB) |
| Filing 172 ANSWER to #163 Amended Complaint by Brad Beatty.(MCB) |
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Filing 171
ORDERED: Plaintiff Tri-Pharma, Inc., must file a supplement to #162 Amended Motion to Change Venue /Transfer Case that addresses the Southern District of Texas's personal jurisdiction over the Lillian Bay Defendants within SEVEN (7) days from the date of this Order. Signed by Judge Charlene Edwards Honeywell on 6/22/2022. (MMS)
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| Filing 170 MOTION to Dismiss Third Amended Complaint with Prejudice by Garrett Mann, Safe Harvest Medical, LLC, Safe Harvest, LLC. (Hall, Matthew) |
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Filing 169
ENDORSED ORDER denying as moot #154 Motion to Change Venue / Transfer Case in light of Plaintiff's filing of #162 Amended MOTION to Change Venue / Transfer Case. Signed by Judge Charlene Edwards Honeywell on 6/6/2022. (MMS)
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| Filing 168 SUMMARY JUDGMENT NOTICE (BGS) |
| Filing 167 MOTION for Summary Judgment by Garrett Mann, Safe Harvest Medical, LLC, Safe Harvest, LLC. (Hall, Matthew) |
| Filing 166 NOTICE by Garrett Mann, Safe Harvest Medical, LLC, Safe Harvest, LLC of Filing Declaration (Attachments: #1 Exhibit Declaration of Garrett Mann, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E)(Hall, Matthew) |
| Filing 165 NOTICE of hearing on motion re #136 Second MOTION to Compel Documents and ESI from the Safe Harvest Defendants. Motion Hearing set for 6/23/2022 at 2:30 PM in Tampa Courtroom 12 A before Magistrate Judge Thomas G. Wilson. (ABC) |
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Filing 164
ORDER denying #149 Motion for Leave to File Document. Signed by Magistrate Judge Thomas G. Wilson on 6/2/2022. (ABC)
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| Filing 163 AMENDED COMPLAINT against All Defendants with Jury Demand. filed by Tri-Pharma, Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20)(Chausmer, Aaron) Modified text on 5/31/2022 (MCB). |
| Filing 162 Amended MOTION to Change Venue / Transfer Case by Tri-Pharma, Inc. (Chausmer, Aaron) Modified text on 5/31/2022 (MCB). |
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Filing 161
ORDER denying as moot #151 Motion to Withdraw as Attorney Attorney Matthew Trainor Gomes and Ronald Mark Schirtzer terminated; granting #152 Motion to Withdraw as Attorney Attorney Matthew Trainor Gomes and Ronald Mark Schirtzer terminated. Signed by Magistrate Judge Thomas G. Wilson on 5/27/2022. (ABC)
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Filing 160
ORAL ORDER granting #128 Plaintiff's Amended Unopposed Motion to Amend Complaint to Correct Drafting Error; granting #131 Plaintiff and Safe Harvest Defendants' Unopposed Joint Motion to Partially Dismiss Count Three with Prejudice. On or before June 2, 2022, Plaintiff shall file an amended complaint. Signed by Judge Charlene Edwards Honeywell on 5/26/2022. (BGS)
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| Filing 159 Minute Entry. Virtual Proceedings held before Judge Charlene Edwards Honeywell: STATUS CONFERENCE AND MOTION HEARING held on 5/26/2022 re #131 Unopposed MOTION to Dismiss Count Three as to Safe Harvest Defendants Jointly Filed by Plaintiff and Safe Harvest Defendants filed by Tri-Pharma, Inc., #128 Amended MOTION to Amend #121 Amended Complaint to Correct Drafting Error filed by Tri-Pharma, Inc. Court Reporter: Sharon A. Miller (BGS) |
| Filing 158 NOTICE of Status Conference and Hearing on Motions re #131 Unopposed MOTION to Dismiss Count Three as to Safe Harvest Defendants Jointly Filed by Plaintiff and Safe Harvest Defendants, #128 Amended MOTION to Amend #121 Amended Complaint to Correct Drafting Error. Status Conference and Motions Hearing set for 5/26/2022 at 11:30 AM in Tampa Courtroom 13A before Judge Charlene Edwards Honeywell. The status conference and motions hearing scheduled for MAY 26, 2022 at 11:30AM will be conducted via ZOOM VIDEO CONFERENCE. The Clerk will be sending everyone an invitation to the meeting via email. If you have any questions, please contact courtroom deputy, Bettye Samuel, at Bettye_Samuel@flmd.uscourts.gov. Although the hearing is taking place by video, all parties should dress appropriately for this Court proceeding. Furthermore, you are hereby reminded that under Local Rule 5.01 the taking of photographs, the operation of recording or transmission devices, and the broadcasting or televising of proceedings in any courtroom or hearing room of this Court, or the environs thereof, either while the Court is in session or at recesses between sessions when Court officials, lawyers, jurors, witnesses or other persons connected with judicial proceedings of any kind are present, are prohibited. Additionally, please dress appropriately for the hearing and DO NOT share the hearing password with anyone prior to consulting courtroom deputy.(BGS) |
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Filing 157
ENDORSED ORDER denying as moot #145 Motion for Leave to File Reply, based upon Plaintiff's Notice of Withdrawal #147 of motion as moot in light of the Court's Order #146 on the underlying motion. Signed by Judge Charlene Edwards Honeywell on 5/4/2022. (MMS)
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| Filing 156 RESPONSE in Opposition re #150 MOTION to Compel Documents and Discovery Responses from Safe Harvest Defendants filed by Safe Harvest Medical, LLC, Safe Harvest, LLC. (Hall, Matthew) |
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Filing 155
ORDER REFERRING MOTION: #153 MOTION for Sanctions and Contempt Against Lillian Bay Defendants filed by Tri-Pharma, Inc. Signed by Judge Charlene Edwards Honeywell on 4/25/2022. (BGS) Motions referred to Magistrate Judge Thomas G. Wilson.
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| Filing 154 Unopposed MOTION to Change Venue / Transfer Case on the Merits Against Safe Harvest Defendants to Southern District of Texas by Tri-Pharma, Inc. (Chausmer, Aaron) Modified text on 4/25/2022 (MCB). |
| Filing 153 MOTION for Sanctions and Contempt Against Lillian Bay Defendants by Tri-Pharma, Inc. (Attachments: #1 Exhibit 1 - Email, #2 Exhibit 2 - Email, #3 Exhibit 3 - Email, #4 Exhibit 4 - Email, #5 Exhibit 5 - CNA, #6 Affidavit Fee Declaration)(Chausmer, Aaron) Modified text on 4/25/2022 (MCB). |
| Filing 152 Amended MOTION for Ronald Schirtzer & Matthew Gomes to Withdraw as Attorney for Record & Counsel for Plaintiff by Tri-Pharma, Inc. (Schirtzer, Ronald) Motions referred to Magistrate Judge Thomas G. Wilson. Modified text on 4/22/2022 (MCB). |
| Filing 151 MOTION for Ronald Schirtzer to Withdraw as Attorney for Record & Counsel for Plaintiff by Tri-Pharma, Inc. (Schirtzer, Ronald) Motions referred to Magistrate Judge Thomas G. Wilson. Modified text on 4/21/2022 (MCB). |
| Filing 150 MOTION to Compel Documents and Discovery Responses from Safe Harvest Defendants by Tri-Pharma, Inc. (Attachments: #1 Exhibit Discovery Response, #2 Exhibit Discovery Response, #3 Exhibit Discovery Response, #4 Exhibit Email Exchange)(Chausmer, Aaron) Motions referred to Magistrate Judge Thomas G. Wilson. Modified text on 4/21/2022 (MCB). |
| Filing 149 Unopposed MOTION for Leave to File Other Document :Reply in Support of Motion to Compel #136 by Tri-Pharma, Inc. (Chausmer, Aaron) Modified text on 4/20/2022 (MCB). |
| Filing 148 RESPONSE in Opposition re #136 Second MOTION to Compel Documents and ESI from the Safe Harvest Defendants filed by Safe Harvest, LLC. (Attachments: #1 Exhibit 1)(Hall, Matthew) |
| Filing 147 NOTICE of withdrawal of motion by Tri-Pharma, Inc. re #145 MOTION for Leave to File Other Document :Reply in support of Motion Regarding Depositions (Time-Sensitive) filed by Tri-Pharma, Inc. (Chausmer, Aaron) |
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Filing 146
ORDER denying #140 Motion regarding depositions. Signed by Magistrate Judge Thomas G. Wilson on 4/12/2022. (ABC)
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| Filing 145 MOTION for Leave to File Other Document :Reply in support of Motion Regarding Depositions (Time-Sensitive) by Tri-Pharma, Inc. (Chausmer, Aaron) Modified text on 4/13/2022 (MCB). |
| Filing 144 NOTICE of Filing of Court-Ordered Itemization of Expenses and Costs by Tri-Pharma, Inc. re #138 Order on Motion for Sanctions Order on Motion to Compel Order on Motion for Protective Order Order on Motion for Extension of Time to Complete Discovery (Chausmer, Aaron) Modified text on 4/13/2022 (MCB). |
| Filing 143 RESPONSE in Opposition re #140 MOTION for Clarification regarding Depositions (Time-Sensitive) re #138 Order on Motion for Sanctions Order on Motion to Compel Order on Motion for Protective Order Order on Motion for Extension of Time to Complete Discovery , #141 Supplemental MOTION to Supplement #140 MOTION for Clarification regarding Depositions (Time-Sensitive) re #138 Order on Motion for Sanctions Order on Motion to Compel Order on Motion for Protective Order Order on Motion for Extension of Time to Complete Discovery filed by Safe Harvest Medical, LLC, Safe Harvest, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Hall, Matthew) Modified text on 4/12/2022 (MCB). |
| Filing 142 SUPPLEMENT re #140 MOTION for Clarification regarding Depositions (Time-Sensitive) re #138 Order on Motion for Sanctions Order on Motion to Compel Order on Motion for Protective Order Order on Motion for Extension of Time to Complete Discovery by Tri-Pharma, Inc. (Chausmer, Aaron) Modified text on 4/12/2022 (MCB). |
| Filing 141 ***Contacted counsel to refile with correct event code *** Supplemental MOTION to Supplement #140 MOTION for Clarification re #138 Order on Motion for Sanctions Order on Motion to Compel Order on Motion for Protective Order Order on Motion for Extension of Time to Complete Discovery regarding Depositions (Time-Sensitive) (TIME-SENSITIVE) by Tri-Pharma, Inc. (Chausmer, Aaron) Modified text on 4/12/2022 (MCB). |
| Filing 140 MOTION for Clarification regarding Depositions (Time-Sensitive) re #138 Order on Motion for Sanctions Order on Motion to Compel Order on Motion for Protective Order Order on Motion for Extension of Time to Complete Discovery by Tri-Pharma, Inc. (Chausmer, Aaron) Modified text on 4/12/2022 (MCB). |
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Filing 139
ENDORSED ORDER denying as moot #127 Motion to Amend Complaint to Correct drafting error because Plaintiff has filed an amended motion at Doc. 128. Signed by Judge Charlene Edwards Honeywell on 4/11/2022. (JDE)
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Filing 138
ORDER granting in part and denying in part #120 Motion for Sanctions; denying #124 Motion for Sanctions; granting #124 Motion to Compel Discovery as to Defendant Brad Beatty; granting #132 Motion for Protective Order; denying #135 Motion for Extension of Time to Complete Discovery. Signed by Magistrate Judge Thomas G. Wilson on 4/6/2022. (ABC)
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| Filing 137 MOTION for Default Judgment against Brad Beatty, Lillian Bay Holdings, LLC, Lillian Bay Medical, Inc. by Tri-Pharma, Inc. (Chausmer, Aaron) Modified text on 4/1/2022 (MCB). |
| Filing 136 Second MOTION to Compel Documents and ESI from the Safe Harvest Defendants by Tri-Pharma, Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Chausmer, Aaron) Motions referred to Magistrate Judge Thomas G. Wilson. Modified text on 4/1/2022 (MCB). |
| Filing 135 MOTION for Extension of Time to Complete Discovery by Tri-Pharma, Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Chausmer, Aaron) Motions referred to Magistrate Judge Thomas G. Wilson. Modified text on 4/1/2022 (MCB). |
| Filing 134 RESPONSE in Opposition re #132 MOTION for Protective Order to Conduct Virtual Deposition (Time-Sensitive) filed by Tri-Pharma, Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Chausmer, Aaron) Modified text on 4/1/2022 (MCB). |
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Filing 133
ORDER granting Motion for Protective Order (Doc. 132). Signed by Magistrate Judge Thomas G. Wilson on 3/25/2022. (KAJ)
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| Filing 132 MOTION for Protective Order to Conduct Virtual Deposition (Time-Sensitive) by Garrett Mann, Safe Harvest Medical, LLC, Safe Harvest, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Hall, Matthew) Motions referred to Magistrate Judge Thomas G. Wilson. Modified on 3/25/2022 (CTR). |
| Filing 131 Joint Unopposed MOTION to Dismiss Count Three as to Safe Harvest Defendants by Tri-Pharma, Inc. (Chausmer, Aaron) Modified text on 3/17/2022 (MCB). |
| Filing 130 RESPONSE to Motion re #128 Amended MOTION to Amend #121 Amended Complaint to Correct Drafting Error filed by Garrett Mann, Safe Harvest Medical, LLC, Safe Harvest, LLC. (Hall, Matthew) |
| Filing 129 RESPONSE re #125 MOTION for Clerk's Default against Brad Beatty , #121 Amended Complaint filed by Brad Beatty. (MCB) |
| Filing 128 Amended MOTION to Amend #121 Amended Complaint to Correct Drafting Error by Tri-Pharma, Inc. (Attachments: #1 Exhibit 1 - Proposed Amendment)(Chausmer, Aaron) Modified text on 3/4/2022 (MCB). |
| Filing 127 Unopposed MOTION to Amend #121 Amended Complaint to Correct Drafting Error by Tri-Pharma, Inc. (Attachments: #1 Exhibit 1 Proposed Amendment)(Chausmer, Aaron) Modified text on 3/3/2022 (MCB). |
| Filing 126 Clerk's ENTRY OF DEFAULT as to Brad Beatty (MCB) |
| Filing 125 MOTION for Clerk's Default against Brad Beatty by Tri-Pharma, Inc. (Chausmer, Aaron) Motions referred to Magistrate Judge Thomas G. Wilson. Modified text on 3/1/2022 (MCB). |
| Filing 124 Second MOTION for Sanctions and MOTION to to Compel Discovery as to Defendant Beatty by Tri-Pharma, Inc. (Attachments: #1 Exhibit 1 - Email with Interrogatories)(Chausmer, Aaron) . Added MOTION to Compel on 2/23/2022 (MCB). |
| Filing 123 ANSWER and affirmative defenses to #121 Amended Complaint by Garrett Mann, Safe Harvest Medical, LLC, Safe Harvest, LLC.(Hall, Matthew) |
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Filing 122
ORDER denying as moot #104 Plaintiff's Motion to Require Defendants to File Answer. Signed by Magistrate Judge Thomas G. Wilson on 2/7/2022. (DMS)
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| Filing 121 AMENDED COMPLAINT (Second) against All Defendants with Jury Demand. filed by Tri-Pharma, Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20)(Chausmer, Aaron) Modified text on 2/1/2022 (MCB). |
| Filing 120 MOTION for Sanctions against Lillian Bay Defendants by Tri-Pharma, Inc. (Attachments: #1 Exhibit Notice of Dep., #2 Exhibit Notice of Dep., #3 Exhibit Notice of Dep., #4 Exhibit ASCII Transcript, #5 Exhibit Email, #6 Exhibit Email)(Chausmer, Aaron) Modified text on 1/24/2022 (MCB). |
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Filing 119
ENDORSED ORDER denying as moot #75 Motion to Stay Discovery. The Motions to Dismiss have been denied. Moreover, the parties have already initiated discovery. Signed by Judge Charlene Edwards Honeywell on 1/19/2022. (CEH)
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Filing 118
ENDORSED ORDER granting #116 Motion for Reconsideration / Clarification. Plaintiff seeks clarification as to whether the Court's Order dismissing its First Amended Complaint, without prejudice, and granting leave to file a second amended complaint stays discovery. The Court's Order does not stay discovery. The Order dismissed the First Amended Complaint because it is a shotgun pleading and does not comply with the pleading requirements of the Federal Rules of Civil Procedure. The Order does not discuss the issue of discovery. Whether the parties proceed with discovery prior to the filing of a second amended complaint is a decision best left to the parties. The Court notes that the discovery deadline has been extended. Signed by Judge Charlene Edwards Honeywell on 1/19/2022. (CEH)
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Filing 117
AMENDED CASE MANAGEMENT AND SCHEDULING ORDER. Plaintiff's Motion to Modify Case Management and Scheduling Order [Doc. 42] with Partial Consent #101 is GRANTED in part and DENIED in part. SEE ORDER FOR NEW SCHEDULING DEADLINES. Signed by Judge Charlene Edwards Honeywell on 1/19/2022. (BGS)
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| Filing 116 Emergency MOTION for Clarification #115 Order by Tri-Pharma, Inc. (Chausmer, Aaron) Modified text on 1/19/2022 (MCB). |
| Set/reset scheduling order deadlines: Discovery due by 5/6/2022, Dispositive motions due by 6/3/2022, Pretrial statement due by 9/20/2022, All other motions due by 9/27/2022, Final Pretrial Conference set for 10/18/2022 at 2:00 PM in Tampa Courtroom 13A before Judge Charlene Edwards Honeywell, Jury Trial set for term commencing 11/7/2022 in Tampa Courtroom 13A before Judge Charlene Edwards Honeywell. (BGS) |
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Filing 115
ORDERED: The Amended Complaint #47 is DISMISSED, without prejudice, as a shotgun pleading. Plaintiff may file a second amended complaint on or before February 1, 2022, which cures the deficiencies discussed in this Order. Failure to file the amended complaint within the time provided will result in dismissal of this action without further notice. The motions to dismiss filed by the Safe Harvest Defendants #55 and the Lillian Bay Defendants #64 are denied as moot. Signed by Judge Charlene Edwards Honeywell on 1/18/2022. (CSS)
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Filing 114
ORDER granting in part and denying in part #86 Plaintiff's Motion to Compel Documents and Things from Defendant Safe Harvest; granting in part and denying in part #87 Plaintiff's Motion to Compel Documents and Things from Defendant Safe Harvest Medical and Defendant Mann. Signed by Magistrate Judge Thomas G. Wilson on 1/12/2022. (DMS)
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| Filing 113 Minute Entry. In-person proceedings held before Magistrate Judge Thomas G. Wilson: MOTION HEARING held on 1/12/2022 re #86 MOTION to Compel Documents and Things from Safe Harvest filed by Tri-Pharma, Inc.; #87 MOTION to Compel Documents and Things from Safe Harvest Medical and Defendant Mann filed by Tri-Pharma, Inc. (DIGITAL) (DMS) |
| Filing 112 NOTICE of Appearance by Keith Travis Appleby on behalf of Tri-Pharma, Inc. (Appleby, Keith) |
| Filing 111 NOTICE by Tri-Pharma, Inc. re #99 Clerk's Entry of Default, #100 Clerk's Entry of Default LR 1.10(c) Statement (Chausmer, Aaron) |
| Filing 110 RESPONSE in Opposition re #104 MOTION to Compel Filing of Answers filed by Garrett Mann, Safe Harvest Medical, LLC, Safe Harvest, LLC. (Hall, Matthew) |
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Filing 109
ORDER denying #83 Plaintiff's Motion to Compel Production of ESI; granting in part and denying in part #84 Plaintiff's Motion to Compel Interrogatory Responses from Safe Harvest; granting in part and denying in part #85 Plaintiff's Motion to Compel Interrogatory Responses from Safe Harvest Medical and Mann. Signed by Magistrate Judge Thomas G. Wilson on 12/23/2021. (DMS)
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| Filing 108 MEDIATION report Hearing held on December 16, 2021. Hearing outcome: Impasse. (Griffin, Christopher) |
| Filing 107 Minute Entry. In-person proceedings held before Magistrate Judge Thomas G. Wilson: MOTION HEARING held on 12/22/2021 re #83 MOTION to Compel Production of ESI MOTION for Discovery filed by Tri-Pharma, Inc., #84 MOTION to Compel Interrogatory Responses from Safe Harvest filed by Tri-Pharma, Inc., #85 MOTION to Compel Interrogatory Responses from Safe Harvest Medical and Mann filed by Tri-Pharma, Inc. (DIGITAL) (DMS) |
| Filing 106 NOTICE of in-person hearing on Motion to Compel Documents and Things from Safe Harvest (Doc. 86) and Motion to Compel Documents and Things from Safe Harvest Medical and Defendant Mann (Doc. 87). Motion Hearing set for 1/12/2022 at 02:30 PM in Tampa Courtroom 12 A before Magistrate Judge Thomas G. Wilson. Belated submissions are disfavored. Any materials submitted after 4:00 p.m. on the day before the hearing will be disregarded.(KAJ) |
| Filing 105 REQUEST for oral argument re #104 MOTION to Compel Filing of Answers by Tri-Pharma, Inc. (Chausmer, Aaron) Modified text on 12/20/2021 (MCB). |
| Filing 104 MOTION to Compel Filing of Answers by Tri-Pharma, Inc. (Chausmer, Aaron) Motions referred to Magistrate Judge Thomas G. Wilson. Modified text on 12/20/2021 (MCB). |
| Filing 103 NOTICE by Tri-Pharma, Inc. re 94 Notice of hearing on motion (Tender of Hearing Exhibits) (Attachments: #1 Exhibit Hearing Exhibit 1, #2 Exhibit Hearing Exhibit 2, #3 Exhibit Hearing Exhibit 3, #4 Exhibit Hearing Exhibit 4, #5 Exhibit Hearing Exhibit 5)(Chausmer, Aaron) |
| Filing 102 RESPONSE in Opposition re #101 MOTION to Modify Case Management and Scheduling Order filed by Garrett Mann, Safe Harvest Medical, LLC, Safe Harvest, LLC. (Hall, Matthew) |
| Filing 101 MOTION to Modify Case Management and Scheduling Order by Tri-Pharma, Inc. (Chausmer, Aaron) Modified text on 12/9/2021 (MCB). |
| Filing 100 Clerk's ENTRY OF DEFAULT as to Lillian Bay Holdings, LLC (MCB) |
| Filing 99 Clerk's ENTRY OF DEFAULT as to Lillian Bay Medical, Inc. (MCB) |
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Filing 98
ORDER granting #65 Plaintiff's Motion for Clerk's Default against Lillian Bay Medical, Inc.; granting #66 Plaintiff's Motion to Strike in re #64 Defendants' MOTION to Dismiss Plaintiff's Amended Complaint and for Entry of Default. Defendants' Motion to Strike (Doc. 64) is STRICKEN as to defendants Lillian Bay Holdings, LLC, and Lillian Bay Medical, Inc., but remains pending to the extent it was brought by defendant Brad Beatty. Signed by Magistrate Judge Thomas G. Wilson on 12/6/2021. The Clerk is directed to enter default against Lillian Bay Medical, Inc., and Lillian Bay Holdings, LLC. (DMS)
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| Filing 97 Notice to the Court of Defendants Non-Compliance by Tri-Pharma re: #65 Motion (Chausmer, Aaron) Modified text on 12/7/2021 (MCB). |
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Filing 96
ORDER granting #95 defendant's Unopposed Motion for Extension of Time to Disclose Expert Reports. Expert reports due on or before December 10, 2021. Signed by Magistrate Judge Thomas G. Wilson on 12/3/2021. (DMS)
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| Filing 95 Unopposed MOTION for Extension of Time to File Expert Report by Garrett Mann, Safe Harvest Medical, LLC, Safe Harvest, LLC. (Hall, Matthew) Motions referred to Magistrate Judge Thomas G. Wilson. |
| Filing 94 NOTICE of in-person hearing on Motion to Compel Production of ESI (Doc. 83), Motion to Compel Interrogatory Responses from Safe Harvest (Doc. 84) and Motion to Compel Interrogatory Responses from Safe Harvest Medical and Mann (Doc. 85). Motion Hearing set for 12/22/2021 at 02:30 PM in Tampa Courtroom 12 A before Magistrate Judge Thomas G. Wilson. Belated submissions are disfavored. Any materials submitted after 4:00 p.m. on the day before the hearing will be disregarded.(KAJ) |
| Filing 93 RESPONSE in Opposition re #87 MOTION to Compel Documents and Things from Safe Harvest Medical and Defendant Mann filed by Garrett Mann, Safe Harvest Medical, LLC. (Hall, Matthew) |
| Filing 92 RESPONSE in Opposition re #85 MOTION to Compel Interrogatory Responses from Safe Harvest Medical and Mann filed by Garrett Mann, Safe Harvest Medical, LLC. (Hall, Matthew) |
| Filing 91 RESPONSE in Opposition re #84 MOTION to Compel Interrogatory Responses from Safe Harvest filed by Safe Harvest, LLC. (Hall, Matthew) |
| Filing 90 RESPONSE in Opposition re #83 MOTION to Compel Production of ESI MOTION for Discovery filed by Safe Harvest Medical, LLC, Safe Harvest, LLC. (Hall, Matthew) |
| Filing 89 RESPONSE in Opposition re #86 MOTION to Compel Documents and Things from Safe Harvest filed by Safe Harvest Medical, LLC. (Hall, Matthew) |
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Filing 88
ORDERED: Plaintiff's Second Motion to Add Party Defendant and to Amend Complaint with Partial Consent #79 is DENIED. Signed by Judge Charlene Edwards Honeywell on 11/19/2021. (CSS)
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| Filing 87 MOTION to Compel Documents and Things from Safe Harvest Medical and Defendant Mann by Tri-Pharma, Inc. (Chausmer, Aaron) Motions referred to Magistrate Judge Thomas G. Wilson. Modified text on 11/12/2021 (MCB). |
| Filing 86 MOTION to Compel Documents and Things from Safe Harvest by Tri-Pharma, Inc. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit)(Chausmer, Aaron) Motions referred to Magistrate Judge Thomas G. Wilson. Modified text on 11/12/2021 (MCB). |
| Filing 85 MOTION to Compel Interrogatory Responses from Safe Harvest Medical and Mann by Tri-Pharma, Inc. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit)(Chausmer, Aaron) Motions referred to Magistrate Judge Thomas G. Wilson. Modified text on 11/12/2021 (MCB). |
| Filing 84 MOTION to Compel Interrogatory Responses from Safe Harvest by Tri-Pharma, Inc. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit)(Chausmer, Aaron) Motions referred to Magistrate Judge Thomas G. Wilson. Modified text on 11/12/2021 (MCB). |
| Filing 83 MOTION to Compel Production of ESI , MOTION for Discovery by Tri-Pharma, Inc. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit)(Chausmer, Aaron) Motions referred to Magistrate Judge Thomas G. Wilson. Modified text on 11/12/2021 (MCB). |
| Filing 82 RESPONSE in Opposition re #79 Second MOTION to Amend #47 Amended Complaint and Add Defendant, With Partial Consent filed by Garrett Mann, Safe Harvest Medical, LLC, Safe Harvest, LLC. (Hall, Matthew) |
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Filing 81
ORDER denying without prejudice #68 Plaintiff's First Motion to Compel Interrogatory Responses from Safe Harvest Defendants; denying without prejudice #69 Plaintiff's First Motion to Compel Documents and Things from Safe Harvest Defendants; denying without prejudice #78 Plaintiff's Unopposed Motion for Leave to File Reply or in the Alternative for Hearing. Signed by Magistrate Judge Thomas G. Wilson on 10/26/2021. (DMS)
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| Filing 80 RESPONSE in Opposition re #75 MOTION to Stay Discovery Pending Resolution of Motion to Dismiss filed by Tri-Pharma, Inc. (Chausmer, Aaron) Modified text on 10/26/2021 (MCB). |
| Filing 79 Second MOTION to Amend #47 Amended Complaint and Add Defendant, With Partial Consent by Tri-Pharma, Inc. (Attachments: #1 Exhibit 1- Proposed Amended Complaint with Changes, #2 Exhibit 2 - Proposed Amended Complaint - clean, #3 Exhibit 3 - Email)(Chausmer, Aaron) Modified text on 10/21/2021 (MCB). |
| Filing 78 Unopposed MOTION for Leave to File Other Document :Reply in Support of Motions to Compel Discovery or, in the Alternative for Hearing by All Plaintiffs. (Chausmer, Aaron) |
| Filing 77 RESPONSE in Opposition re #69 MOTION to Compel Documents and Things from Safe Harvest Defendants filed by Garrett Mann, Safe Harvest Medical, LLC, Safe Harvest, LLC. (Hall, Matthew) |
| Filing 76 RESPONSE in Opposition re #68 MOTION to Compel Interrogatory Responses from Safe Harvest Defendants filed by Garrett Mann, Safe Harvest Medical, LLC, Safe Harvest, LLC. (Hall, Matthew) |
| Filing 75 MOTION to Stay Discovery Pending Resolution of Motion to Dismiss by Garrett Mann, Safe Harvest Medical, LLC, Safe Harvest, LLC. (Hall, Matthew) Motions referred to Magistrate Judge Thomas G. Wilson. |
| Filing 74 NOTICE of Appearance by Jacob Coates on behalf of Garrett Mann, Safe Harvest Medical, LLC, Safe Harvest, LLC (Coates, Jacob) |
| Filing 73 NOTICE of Appearance by Matthew F. Hall on behalf of Garrett Mann, Safe Harvest Medical, LLC, Safe Harvest, LLC (Hall, Matthew) |
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Filing 72
ORDER granting #70 Motion to Withdraw as Attorney. Attorney Ricardo A Duarte terminated. The deadlines for defendants' time to respond to the (1) Plaintiff's First Motion to Compel Interrogatory Responses from Safe Harvest Medical and Garret Mann, (2) Plaintiff's Motion to Compel Documents and Things from Safe Harvest Medical and Garrett Mann, and (3) the Initial Discovery to Safe Harvest are extended by 30 days to October 15, 2021. Defendants are to file notice of new counsel within 30 days from the date of this Order. Signed by Magistrate Judge Thomas G. Wilson on 9/22/2021. (DMS)
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Filing 71
ORDER directing corporate defendants Lillian Bay Holdings, LLC, and Lillian Bay Medical, Inc., to obtain and file notice of counsel within 21 days from the date of this Order. Signed by Magistrate Judge Thomas G. Wilson on 9/21/2021. (DMS)
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| Filing 70 MOTION for Ricardo A. Duarte to Withdraw as Attorney by Garrett Mann, Safe Harvest Medical, LLC, Safe Harvest, LLC. (Attachments: #1 Exhibit Consent to Withdraw as Counsel)(Duarte, Ricardo) Motions referred to Magistrate Judge Thomas G. Wilson. |
| Filing 69 MOTION to Compel Documents and Things from Safe Harvest Defendants by Tri-Pharma, Inc. (Attachments: #1 Exhibit 1 - Discovery Response, #2 Exhibit 2 - Discovery Response, #3 Exhibit 3 - Discovery Response, #4 Exhibit 4 - Discovery Response, #5 Exhibit 5 - Discovery Response, #6 Exhibit 6 - Initial Disclosures, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22)(Chausmer, Aaron) Motions referred to Magistrate Judge Thomas G. Wilson. Modified text on 9/2/2021 (MCB). |
| Filing 68 MOTION to Compel Interrogatory Responses from Safe Harvest Defendants by Tri-Pharma, Inc. (Attachments: #1 Exhibit 1 - Discovery Response, #2 Exhibit 2 - Discovery Response, #3 Exhibit 3 - Discovery Response, #4 Exhibit 4 - Discovery Response, #5 Exhibit 5 - Discovery Response, #6 Exhibit 6 - Initial Disclosures, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22)(Chausmer, Aaron) Motions referred to Magistrate Judge Thomas G. Wilson. Modified text on 9/2/2021 (MCB). |
| Filing 67 RESPONSE in Opposition re #64 MOTION to Dismiss Plaintiff's Amended Complaint filed by Tri-Pharma, Inc. (Chausmer, Aaron) Modified text on 8/20/2021 (MCB). |
| Filing 66 MOTION to Strike #64 MOTION to Dismiss Plaintiff's Amended Complaint , MOTION for Clerk's Default against Lillian Bay Holdings, LLC by Tri-Pharma, Inc. (Chausmer, Aaron) Motions referred to Magistrate Judge Thomas G. Wilson. Modified text on 8/10/2021 (JLD). |
| Filing 65 MOTION for Clerk's Default against Lillian Bay Medical, Inc. by Tri-Pharma, Inc. (Chausmer, Aaron) Motions referred to Magistrate Judge Thomas G. Wilson. Modified text on 8/10/2021 (JLD). |
| Filing 64 MOTION to Dismiss Plaintiff's Amended Complaint by Brad Beatty, Lillian Bay Holdings, LLC, Lillian Bay Medical, Inc. (ABC) |
| Filing 63 RESPONSE in Opposition re #55 Amended MOTION to Dismiss Tri-Pharma's First Amended Complaint filed by Tri-Pharma, Inc. (Attachments: #1 Exhibit 1)(Schirtzer, Ronald) Modified text on 7/20/2021 (MCB). |
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Filing 62
ORDER granting #53 Defendants' Unopposed Motion for Leave to Withdraw as Counsel and request for 14-day extension to respond to plaintiff's Amended Complaint. Attorneys Adam C. Losey and Robert J. Rubin are relieved of further responsibility for representing the defendants. The deadline for defendants to respond to the Amended Complaint is extended to August 3, 2021. Defendants must file a notice of new counsel within 21 days of the date of this Order. Signed by Magistrate Judge Thomas G. Wilson on 7/15/2021. (DMS)
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| Filing 61 Clerk's ENTRY OF DEFAULT as to Lillian Bay Medical, Inc. (MCB) |
| Filing 60 Clerk's ENTRY OF DEFAULT as to Lillian Bay Holdings, LLC (MCB) |
| Filing 59 Clerk's ENTRY OF DEFAULT as to Brad Beatty (MCB) |
| Filing 58 MOTION for Clerk's Default against Brad Beatty, Lillian Bay Holdings, LLC, Lillian Bay Medical, Inc. by Tri-Pharma, Inc. (Chausmer, Aaron) Motions referred to Magistrate Judge Thomas G. Wilson. Modified text on 7/15/2021 (MCB). |
| Filing 57 PROOF of service by Tri-Pharma, Inc. (Chausmer, Aaron) |
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Filing 56
ENDORSED ORDER denying as moot Defendants, Safe Harvest Medical, LLC, SafeHarvest, LLC, and Garrett Mann's Motion to Dismiss #54 . Signed by Judge Charlene Edwards Honeywell on 7/9/2021. (CSS)
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| Filing 55 Amended MOTION to Dismiss Tri-Pharma's First Amended Complaint by Garrett Mann, Safe Harvest Medical, LLC, Safe Harvest, LLC. (Duarte, Ricardo) |
| Filing 54 MOTION to Dismiss Tri-Pharma's First Amended Complaint by Garrett Mann, Safe Harvest Medical, LLC, Safe Harvest, LLC. (Duarte, Ricardo) |
| Filing 53 MOTION for Leave to Withdraw as Counsel by Brad Beatty, Lillian Bay Holdings, LLC, Lillian Bay Medical, Inc. (Attachments: #1 Exhibit A)(Rubin, Robert) Modified event and text on 6/21/2021 (MCB). |
| Filing 52 SUMMONS issued as to Lillian Bay Medical, Inc., Safe Harvest, LLC. (MCB) |
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Filing 51
ENDORSED ORDER denying as moot Defendants Lillian Bay Holdings, LLC's and Brad Beatty's Motion to Dismiss #31 , based on Plaintiff's filing of an amended complaint #47 . Signed by Judge Charlene Edwards Honeywell on 6/8/2021. (CSS)
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Filing 50
ENDORSED ORDER denying as moot Defendants Safe Harvest Medical, LLC's and Garrett Mann's Amended Motion to Dismiss #24 , based on Plaintiff's filing of an amended complaint #47 . Signed by Judge Charlene Edwards Honeywell on 6/8/2021. (CSS)
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| Filing 49 PROPOSED summons to be issued by Tri-Pharma, Inc. (Chausmer, Aaron) Modified text on 6/8/2021 (MCB). |
| Filing 48 PROPOSED summons to be issued by Tri-Pharma, Inc. (Chausmer, Aaron) Modified text on 6/8/2021 (MCB). |
| Filing 47 AMENDED COMPLAINT against All Defendants with Jury Demand. filed by All Plaintiffs. (Attachments: #1 Exhibit 15-21 to FAC)(Chausmer, Aaron) |
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Filing 46
ORDERED: Plaintiff's Unopposed Motion to Add Party Defendants and to Amend Complaint #45 is granted. Signed by Judge Charlene Edwards Honeywell on 6/4/2021. (CSS)
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| Filing 45 Unopposed MOTION to Amend Complaint and Add Parties by All Plaintiffs. (Attachments: #1 Exhibit Proposed First Amended Complaint (Marked), #2 Exhibit Proposed First Amended Complaint (Unmarked) with Exhibits)(Chausmer, Aaron) |
| Filing 44 NOTICE OF SELECTION of Chris Griffin as mediator by Tri-Pharma, Inc. (Chausmer, Aaron) Modified text on 4/28/2021 (MCB). |
| Filing 43 RESPONSE in Opposition re #31 MOTION to Dismiss the Complaint filed by Tri-Pharma, Inc. (Schirtzer, Ronald) Modified text on 4/19/2021 (MCB). |
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Filing 42
CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 2/4/2022, Dispositive motions due by 3/4/2022, Pretrial statement due by 6/21/2022, All other motions due by 6/28/2022, Final Pretrial Conference set for 7/19/2022 at 3:30 PM in Tampa Courtroom 13A before Judge Charlene Edwards Honeywell, Jury Trial set for term commencing 8/1/2022 in Tampa Courtroom 13A before Judge Charlene Edwards Honeywell. Conduct mediation hearing by 12/17/2021. Lead counsel to coordinate dates. Signed by Judge Charlene Edwards Honeywell on 4/15/2021. (BGS)
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Filing 41
ORDER granting #40 Motion for Extension of Time until April 16, 2021, to File Response. Signed by Magistrate Judge Thomas G. Wilson on 4/2/2021. (Wilson, Thomas)
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| Filing 40 Unopposed MOTION for Extension of Time to File Response/Reply as to #31 MOTION to Dismiss the Complaint by Tri-Pharma, Inc. (Chausmer, Aaron) Motions referred to Magistrate Judge Thomas G. Wilson. Modified text on 4/2/2021 (MCB). |
| Filing 39 CASE MANAGEMENT REPORT. (Chausmer, Aaron) |
| Filing 38 STIPULATION Regarding Citizenship of LLC Defendants by Tri-Pharma, Inc.. (Chausmer, Aaron) |
| Filing 37 NOTICE of Appearance by Robert Jett Rubin on behalf of Brad Beatty, Lillian Bay Holdings, LLC (Rubin, Robert) |
| Filing 36 NOTICE of a related action per Local Rule 1.07(c) by Garrett Mann, Safe Harvest Medical, LLC. Related case(s): No (Duarte, Ricardo) |
| Filing 35 CERTIFICATE of interested persons and corporate disclosure statement by Garrett Mann, Safe Harvest Medical, LLC. (Duarte, Ricardo) |
| Filing 34 NOTICE of a related action per Local Rule 1.07(c) by Brad Beatty, Lillian Bay Holdings, LLC. Related case(s): No (Losey, Adam) |
| Filing 33 ***TERMINATED; COUNSEL NOTIFIED TO REFILE USING CORRECT EVENT *** NOTICE by Brad Beatty, Lillian Bay Holdings, LLC re #8 Related case order and track 2 notice (Losey, Adam) Modified text on 3/23/2021 (MCB). |
| Filing 32 CERTIFICATE of interested persons and corporate disclosure statement re #9 Interested persons order by Brad Beatty, Lillian Bay Holdings, LLC. (Losey, Adam) |
| Filing 31 MOTION to Dismiss the Complaint by Brad Beatty, Lillian Bay Holdings, LLC. (Losey, Adam) |
| Filing 30 RESPONSE in Opposition re #24 Amended MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss Complaint Under Rule 12(b)(7) for Failure to Join a Party Under Rule 19 filed by Tri-Pharma, Inc.. (Attachments: #1 Exhibit 1) AdventHealth Order denying MTD)(Chausmer, Aaron) |
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Filing 29
ENDORSED ORDER granting #28 Motion to Amend. The complaint is amended by interlineation to correct the name of Defendant Lillian Bay Holdings. All pleadings and submissions in this case are deemed to refer to this Defendant as Lillian Bay Holdings, LLC. The Clerk of Court is directed to correct the caption and style of the case. Signed by Judge Charlene Edwards Honeywell on 3/9/2021. (CEH)
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| Filing 28 Consent MOTION to Amend #1 Complaint by All Plaintiffs. (Chausmer, Aaron) Modified text on 3/5/2021 (MCB). |
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Filing 27
ORDER granting #26 Motion for Extension of Time to Answer. Brad Beatty answer or response due 3/22/2021; Lillian Bay Holdings, LLC answer or response due 3/22/2021. Signed by Magistrate Judge Thomas G. Wilson on 3/4/2021. (Wilson, Thomas)
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| Filing 26 Unopposed MOTION for Extension of Time to File Answer as to #1 Complaint by Brad Beatty, Lillian Bay Holdings, LLC. (Losey, Adam) Motions referred to Magistrate Judge Thomas G. Wilson. Modified event and text on 3/3/2021 (MCB). |
| Filing 25 RETURN of service executed on 2/13/2021 by Tri-Pharma, Inc. as to Brad Beatty, Lillian Bay Holdings, LLC. (Attachments: #1 Exhibit A)(Schirtzer, Ronald) |
| Filing 24 Amended MOTION to Dismiss for Lack of Jurisdiction , MOTION to Dismiss for Failure to State a Claim , MOTION to Dismiss Complaint Under Rule 12(b)(7) for Failure to Join a Party Under Rule 19 by Garrett Mann, Safe Harvest Medical, LLC. (Attachments: #1 Exhibit Declaration in Support of Amended Motion to Dismiss)(Duarte, Ricardo) |
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Filing 23
ENDORSED ORDER denying without prejudice for failure to comply with Local Rule 3.01(g) Defendants Safe Harvest Medical, LLC and Garrett Mann's Motion to Dismiss #21 . Signed by Judge Charlene Edwards Honeywell on 2/18/2021. (CSS)
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| Filing 22 ***STRICKEN; COUNSEL NOTIFIED TO REFILE USING CORRECT EVENT***NOTICE by Tri-Pharma, Inc. of Filing Returns of Service (Attachments: #1 Exhibit A)(Schirtzer, Ronald) Modified text on 2/18/2021 (MCB). |
| Filing 21 MOTION to Dismiss for Lack of Jurisdiction , MOTION to Dismiss for Failure to State a Claim , MOTION to Dismiss Complaint Under Rule 12(b)(7) for Failure to Join a Party Under Rule 19 by Garrett Mann, Safe Harvest Medical, LLC. (Attachments: #1 Exhibit Declaration in Support of Motion to Dismiss)(Duarte, Ricardo) |
| Filing 20 NOTICE of Appearance by Ricardo A Duarte on behalf of Garrett Mann, Safe Harvest Medical, LLC (Duarte, Ricardo) |
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Filing 19
STANDING ORDER regarding discovery motions. Signed by Magistrate Judge Thomas G. Wilson on 2/1/2021. (DMS)
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| Filing 18 NOTICE to Counsel of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases listed in Rule 3.02(d). These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (BGS) |
| Filing 17 NOTICE of Change in Local Rules. (BGS) |
| Filing 16 RETURN of service executed on 01/13/2021 by Tri-Pharma, Inc. as to Safe Harvest Medical, LLC. (Chausmer, Aaron) |
| Filing 15 ***STRICKEN; COUNSEL NOTIFIED TO REFILE USING CORRECT EVENT CODE***PROOF of service by Tri-Pharma, Inc. (Chausmer, Aaron) Modified text on 1/20/2021 (MCB). |
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Filing 14
ORDER granting #11 Motion to Appear Pro Hac Vice. Signed by Magistrate Judge Thomas G. Wilson on 1/11/2021. (AG)
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| Filing 13 CERTIFICATE of interested persons and corporate disclosure statement re #9 Interested persons order by Tri-Pharma, Inc.. (Schirtzer, Ronald) |
| Filing 12 NOTICE of pendency of related cases re #8 Related case order and track 2 notice per Local Rule 1.04(d) by Tri-Pharma, Inc.. Related case(s): no (Schirtzer, Ronald) |
| PRO HAC VICE FEES paid by attorney Aaron Ben Chausmer (Filing fee $150 receipt number TPA062849.) Related document: #11 MOTION for Aaron Chausmer to appear pro hac vice . (ARC) |
| Filing 11 MOTION for Aaron Chausmer to appear pro hac vice by Tri-Pharma, Inc.. (Attachments: #1 Exhibit Special Admission Attorney Certification)(Schirtzer, Ronald) Motions referred to Magistrate Judge Thomas G. Wilson. |
| Filing 10 SUMMONS issued as to Brad Beatty, Lillian Bay Holdings, LLC, Garrett Mann, Safe Harvest Medical, LLC. (BES) |
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Filing 9
INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due by 1/12/2021. Signed by Judge Charlene Edwards Honeywell on 12/29/2020. (BGS)
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Filing 8
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 1/12/2021. Signed by Judge Charlene Edwards Honeywell on 12/29/2020. (BGS)
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| Filing 7 NEW CASE ASSIGNED to Judge Charlene Edwards Honeywell and Magistrate Judge Thomas G. Wilson. New case number: 8:20-cv-3083-T-36TGW. (SJB) |
| Filing 6 NOTICE by Tri-Pharma, Inc. re #1 Complaint of Civil Cover Sheet (Schirtzer, Ronald) |
| Filing 5 PROPOSED summons to be issued by Tri-Pharma, Inc. (Schirtzer, Ronald) |
| Filing 4 PROPOSED summons to be issued by Tri-Pharma, Inc. (Schirtzer, Ronald) |
| Filing 3 PROPOSED summons to be issued by Tri-Pharma, Inc. (Schirtzer, Ronald) |
| Filing 2 PROPOSED summons to be issued by Tri-Pharma, Inc. (Schirtzer, Ronald) |
| Filing 1 COMPLAINT for Damages, Injunctive Relief against Brad Beatty, Lillian Bay Holdings, LLC n/k/a Lillian Bay Medical, Inc., Garrett Mann, Safe Harvest Medical, LLC f/k/a Safe Harvest, LLC with Jury Demand (Filing Fee $402, Receipt # 113A-17704572) filed by Tri-Pharma, Inc. (Attachments: #1 Exhibit 1-3, #2 Exhibit 4-7, #3 Exhibit 8-10, #4 Exhibit 11-14, #5 Credit Card Receipt)(Schirtzer, Ronald) Modified on 12/28/2020 to correct docket text (SJB). |
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